DOSSIERS / CARUTA CU FLORI SRL
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Company dossier

CARUTA CU FLORI SRL

ONRC · COMPANY · INCORPORATED 1999-12-14
KYBE ID: RO-J12_1556_1999 · J12/1556/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARUTA CU FLORI SRL
ro_onrc
J12/1556/1999
ro_onrc
active
ro_onrc
1999-12-14
ro_onrc
Str. PARING 37, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TRIF ANAadministrator—ONRC registry
TRIF ILIE GRATIANadministrator—ONRC registry
CRĂCIUNAŞ&CRĂCIUNAŞ CABINETE ASOCIATE DE PRACTICIENI ÎN INSOLVENŢĂlichidator—ONRC registry
CRĂCIUNAŞ SORIN CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100